Key facts
dissolvedEVEREST INVEST GmbH
de
M1202_HRB10562
de
dissolved
de
Company dossier
EVEREST INVEST GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Elmar : Hülsmann | officer | — | Germany registry |
| Heinz A Nemmert | officer | — | Germany registry |
| Martin Eul | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EVEREST PORTFOLIO GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100